DOSSIERS / GEL-VERWALTUNGS GMBH
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Company dossier

GEL-Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2307_HRB4654 · R2307_HRB4654 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
GEL-Verwaltungs GmbH
de
R2307_HRB4654
de
active
de
Am Oberen Feld 3, 32758 Detmold.
de

Connections

9 links
Shared operator — likely the same administrator
GEL-Verfahrenstechnik GmbH & Co. KGShared registered address · 2 share thisBig Bag Brecher GmbHShared officer / director · 2 share thisBM Massivholz GmbHShared officer / director · 8 share thisTransport & Logistik GmbH Herbert PeterShared officer / director · 8 share thisFJP-tec UG (haftungsbeschränkt)Shared officer / director · 8 share thisDenk GmbHShared officer / director · 8 share thisAD Abflußdienst und Anlagenwartung GmbHShared officer / director · 8 share thisILV media GmbHShared officer / director · 8 share thisLohnschlächter Fürth GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Dieter Pulewkaofficer—Germany registry
Frank Scholzofficer—Germany registry
Herbert Peterofficer—Germany registry
Jann Schünemannofficer—Germany registry
Herbert Petersole representation—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Tower 1 Verwaltungs GmbH · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100